This paper aims to examine the limits and methods governing the interpretation and application of national laws by the new EU AML Authority (“AMLA”) under Article 5(6) AMLAR. To this end, the analysis first investigates how the EU’s novel supervisory system for AML/CFT may differ from previous institutional models, and, in particular, from the SSM. Subsequently, it explores whether and how the CJEU case-law on Article 4(3) SSMR should apply to AMLA.
The new Eu Anti-Money Laundering Authority (AMLA) and the standard for the application of national laws - “What's past is prologue”?
Andrea Minto
;Thomaz de Arruda
In corso di stampa
Abstract
This paper aims to examine the limits and methods governing the interpretation and application of national laws by the new EU AML Authority (“AMLA”) under Article 5(6) AMLAR. To this end, the analysis first investigates how the EU’s novel supervisory system for AML/CFT may differ from previous institutional models, and, in particular, from the SSM. Subsequently, it explores whether and how the CJEU case-law on Article 4(3) SSMR should apply to AMLA.
File in questo prodotto:
| File | Dimensione | Formato | |
|---|---|---|---|
|
EBOR-D-24-00081_R1.pdf
non disponibili
Tipologia:
Documento in Pre-print
Licenza:
Accesso chiuso-personale
Dimensione
1.2 MB
Formato
Adobe PDF
|
1.2 MB | Adobe PDF | Visualizza/Apri |
I documenti in ARCA sono protetti da copyright e tutti i diritti sono riservati, salvo diversa indicazione.
